Company Information

CIN
Status
Date of Incorporation
22 April 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,469,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupkanta Ghosh
Rupkanta Ghosh
Director/Designated Partner
over 1 year ago
Anup Murarka
Anup Murarka
Director
over 1 year ago

Past Directors

Lavina Murarka
Lavina Murarka
Director
over 12 years ago
Ramnath Murarka
Ramnath Murarka
Director
over 30 years ago
Sanjay Murarka
Sanjay Murarka
Director
over 30 years ago
Anil Murarka
Anil Murarka
Director
over 30 years ago

Charges

2 Crore
04 July 2015
Hdfc Bank Limited
2 Crore
23 June 2000
Thae Hong Kong And Shangai Banking Corporation Ltd.
5 Lak
23 September 1998
Thae Hong Kong And Shangai Banking Corporation Ltd.
3 Lak
03 January 2007
State Bank Of India
90 Lak
04 July 2015
Hdfc Bank Limited
0
03 January 2007
State Bank Of India
0
23 June 2000
Thae Hong Kong And Shangai Banking Corporation Ltd.
0
23 September 1998
Thae Hong Kong And Shangai Banking Corporation Ltd.
0
04 July 2015
Hdfc Bank Limited
0
03 January 2007
State Bank Of India
0
23 June 2000
Thae Hong Kong And Shangai Banking Corporation Ltd.
0
23 September 1998
Thae Hong Kong And Shangai Banking Corporation Ltd.
0

Documents

Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form DPT-3-29042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-7-25112017_signed